Company Information
CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shakti Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunwar Vivek Singh
Director
about 10 years ago
about 10 years ago
Sadhana Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Ashutosh Kumar Singh
Director
about 10 years ago
about 10 years ago
Rakesh Kumar Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services And Contractor Work
Charges
25 November 2018
Hero Housing Finance Limited
15 Lak
31 October 2018
Hero Housing Finance Limited
2 Crore
31 July 2018
Hero Housing Finance Limited
60 Lak
29 December 2017
Indiabulls Commercial Credit Limited
1 Crore
14 March 2017
India Infoline Housing Finance Limited
1 Crore
30 September 2015
India Infoline Housing Finance Limited
96 Lak
18 August 2021
Hdfc Bank Limited
25 Lak
31 December 2020
Hdfc Bank Limited
77 Lak
29 October 2020
Hdfc Bank Limited
16 Lak
16 December 2022
Lic Housing Finance Ltd
2 Crore
28 April 2022
Hdfc Bank Limited
80 Lak
16 December 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
31 October 2018
Others
0
31 July 2018
Others
0
29 December 2017
Others
0
25 November 2018
Others
0
14 March 2017
Others
0
30 September 2015
India Infoline Housing Finance Limited
0
16 December 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
31 October 2018
Others
0
31 July 2018
Others
0
29 December 2017
Others
0
25 November 2018
Others
0
14 March 2017
Others
0
30 September 2015
India Infoline Housing Finance Limited
0
16 December 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
31 October 2018
Others
0
31 July 2018
Others
0
29 December 2017
Others
0
25 November 2018
Others
0
14 March 2017
Others
0
30 September 2015
India Infoline Housing Finance Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Form DPT-3-29102020-signed
Form DPT-3-27102020-signed
Auditor?s certificate-05102020
Form PAS-3-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Board or Shareholders? resolution-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-21092020_signed
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-20122018
Instrument(s) of creation or modification of charge;-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
CERTIFICATE OF REGISTRATION OF CHARGE-20181127